Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Kiran Devi Chouraria
Kiran Devi Chouraria
Whole Time Director
over 27 years ago
Bijay Singh Chouraria
Bijay Singh Chouraria
Managing Director
over 27 years ago
Sandeep Chouraria
Sandeep Chouraria
Whole Time Director
almost 28 years ago

Past Directors

Rajni Chouraria
Rajni Chouraria
Whole Time Director
almost 28 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-27032019_signed
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Form 23ACA-08072018_signed
Form 23AC-08072018_signed
Form AOC-4-28062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27062018
"Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018"
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-19062018_signed